Form D · Investing
ACP CreditWorks Investor LLC
Miami, FL · CIK 0001869603
Offering snapshot reported Oct 20, 2022 · SEC filing
- Reported sold
- $2.2M Offering amount: $3M
- Investors reported
- 16 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Oct 11, 2022 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 20, 2022 | Initial | $2,200,000 | No comparison | 16 | SEC filing |
| Jul 13, 2021 | Initial | $3,100,000 | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $31.8K
- Finders' fees
- $0
- Form D file number
- 021-462324
Offering for up to 3million. Total amount sold is 2.2million and closed. No remaining to be sold
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Santiago Muchinik | 6586758 | ACP Securities LLC · CRD 139049 |
| Randee Patson | 2028894 | ACP Securities LLC · CRD 139049 |
Source: Form D, filed Oct 20, 2022. Minimum accepted may differ from a standard advertised minimum.
Fund connections
The linked fund shows its most recently reported ADV details.
Matched by reported Form D file number
ACP CREDITWORKS INVESTOR LLC
Investment adviser: ACP CAPITAL MANAGEMENT, LLC
- Gross asset value
- $0
- Beneficial owners
- 15
- ADV minimum commitment
- $100K
Reported in Form ADV on Aug 26, 2025. Fund assets and beneficial owners measure different things from Form D sales and investors.
Service providers
Provider details
- Annual audit
- Yes
- Prime brokers
- No
- Custodians
- Yes
- Administrator other than the adviser
- No
- External marketing
- No
SANVILLE & COMPANY, LLC
PCAOB 169
Filing source
Form ADV 2009356 · Aug 26, 2025 · Schedule D 7.B.(1), fund 805-3181051966
Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Santiago Muchinik | Executive |
Issuer details
Industry: Investing (See others in industry)
Address:Miami, FL, 33131